The website contains a collection of 90 business ethics cases developed from 1987-1994 with funding provided by Arthur...
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The website contains a collection of 90 business ethics cases developed from 1987-1994 with funding provided by Arthur Andersen. The collection has been liscensed to Carnegie Mellon’s Tepper School of Business for instructional purposes. The collection includes 25 accounting mini-cases, 9 finance mini-cases, 19 management mini-cases, 32 marketing mini-cases, and five major cases (8 to 70 pages each). A pdf file is also available that provides a complete list ing of the cases and summaries that is searchable within Adobe Acrobat Reader. John Hooker maintains the site. Faculty guides to the major cases can be requested by contacting him.

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Select this link to open drop down to add material Arthur Andersen Case Studies in Business Ethics to your Bookmark Collection or Course ePortfolio

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This 58 slide PowerPoint presentation developed for the American Institute of Certified Public Accountants...
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This 58 slide PowerPoint presentation developed for the American Institute of Certified Public Accountants addresses several accounting frauds perpetrated by corporate America, including Enron, MCI, WorldCom and others. The details of each case, possible reasons for the frauds, and the accounting tools used to perpetrate the deceptions are discussed.

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Select this link to open drop down to add material Financial Statement Fraud (Enron & Others) to your Bookmark Collection or Course ePortfolio

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This is is a web-based video training program produced in cooperation with the AICPA, to help the US business community...
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This is is a web-based video training program produced in cooperation with the AICPA, to help the US business community provide corporate fraud prevention training to personnel at all levels. One can play the movie from the site or download it. Coinciding reference material can be found at the mirror site url.

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Select this link to open drop down to add material Fraud and the Tone at the Top to your Bookmark Collection or Course ePortfolio

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These presentation materials were designed for classroom use to discuss fraud. Each presentation focuses on a high-profile...
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These presentation materials were designed for classroom use to discuss fraud. Each presentation focuses on a high-profile corporate fraud case and provides commentary and analysis. These presentations are ideal for classroom use since they describe the key factors that led to the fraudulent activity, while illustrating fraud prevention, detection, and investigation in action. They include Adelphia, Enron, American Tissue, Lucent, WorldCom, Tyco and Waste Management.

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Select this link to open drop down to add material Fraud Materials for Class Use to your Bookmark Collection or Course ePortfolio

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This comprehensive collection of 100+ videos on fraud is located at The Pros and The Cons! website. Included is the CNBC...
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This comprehensive collection of 100+ videos on fraud is located at The Pros and The Cons! website. Included is the CNBC series on American Greed, the Bernie Madoff ponzi scheme, the Phar-Mor inventory fraud, the Crazy Eddie scam, and the ZZZZ Best Carpet Cleaning fraud, etc., etc. Some of the videos are short clips while others are approximately 45 minutes in length. The mirror site (home page), provides links to expert speakers, articles, presentations, manuals, and fee based professional classes.

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Developed by the American Institute of Certified Public Accountants and listed on the CasePlace.org web site, this 21 slide...
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Developed by the American Institute of Certified Public Accountants and listed on the CasePlace.org web site, this 21 slide PowerPoint presentation outlines the WorldCom fraud exposed in 2002. Background, how the fraud was perpetrated and discovered and post fraud happenings are addressed. The presentation was last revised in 2005. While the presentation apparently can no longer be downloaded from CasePlace url, it can be found by doing a Google search.

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Select this link to open drop down to add material The WorldCom Fraud to your Bookmark Collection or Course ePortfolio

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This site concerns a video-streamed lecture entitled, "A Practitioner's Perspective on Current Issues Relating to Management...
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This site concerns a video-streamed lecture entitled, "A Practitioner's Perspective on Current Issues Relating to Management Fraud." The Centre for Accounting Ethics at University of Waterloo has made available for instructional use a video based on a CAAA Accounting Ethics Workshop presentation by Mr. Nick Hodson, CA-IFA, partner heading the Canadian Investigative and Forensic Accounting Practice of Ernst & Young. This video contains four segments covering the following topics: Introduction, Fictitious Transactions, Fictitious Earnings, and Managing the Risk.

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This 198 slide presentation from the Association of Certified Fraud Examiners provides an update on the state of fraud in the...
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This 198 slide presentation from the Association of Certified Fraud Examiners provides an update on the state of fraud in the United States. It also compares results to the findings from the 2006 study. The report is also available in pdf format at this website.

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This is a transcript from the News Hour with Jim Lehrer in which Paul Solman discusses the "accounting tricks" that...
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This is a transcript from the News Hour with Jim Lehrer in which Paul Solman discusses the "accounting tricks" that businesses use to beat Wall Street's expections. He uses an imaginary tortilla company to show how businesses embellish earnings reports. There is also a link to the segment in streaming video and RealAudio.

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This 176 PowerPoint presentation details the content of the 2006 Report to the Nation on Occupational Fraud and Abuse...
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This 176 PowerPoint presentation details the content of the 2006 Report to the Nation on Occupational Fraud and Abuse conducted by the Association of Certified Fraud Examiners. Links to the 2006 full report in pdf format as well as the fraud reports from 2004, 2002, and 1996 are also available.

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